PS: I've been reading the site for almost an hour, and it has a widget with online guest and online users. The guest number of users varies, but the users number is always 30. Please as you read this post, check if this number is still 30, if he reaming 30 for an entire day, will the the proof that site is an scam

We have attempted to obtain an account without success. They promise a fee refund if the Bank wont accept application but they just refuse to answer email now. All they provide is a link to a Banking organisation and leave it to you to complete all steps. A clear scam!!

All fake, there is no such solution in today's banking industry. At least you have to provide ID and a utility bill! No bank regardless where it is located, will open an bank account without at least a ID and utility bill.

All fake, there is no such solution in today's banking industry. At least you have to provide ID and a utility bill! No bank regardless where it is located, will open an bank account without at least a ID and utility bill.

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You do realize that in HK you can have a registered agent locally right? ... right.

You do realize that in HK you can have a registered agent locally right? ... right.

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Yes I do realize it:biggthump but it won't help you with the DD check, if it is a true bank they want information on Ultimate Beneficial Owner, don't try to fool anyone to believe they can cheat the well established banks.

I bought this website off the Deep Web. I thought it was too good to be true too. I looked up reviews, but seems this solves it. Looking to open an Offshore Acct very soon as well. PM me if you know anything.

You can't just trust anyone to do your offshore incorporation. Your best bet is to find a lawyer in your country with that exact expertise. They have to understand your home country's laws, to then help you with the laws of the offshore country that your company will operate in.

If you're located in the US, feel free to reach out and I can connect you with my lawyer. He's the man!

The most flexible banks are in the Baltic states, especially Latvia. Just google for Latvian Banks. Usually, they have no minimum deposit unlike Swiss banks where you need minimum CHF 100.000 to CHF 250.000.

This look pretty good, almost too good to be true. I did my homework, and I found that the site use to have this domain: ***

I've found only one scam complaint, and it don't seems to be really a scam, more like a customer that ordered without reading the site very well:

PS: I've been reading the site for almost an hour, and it has a widget with online guest and online users. The guest number of users varies, but the users number is always 30. Please as you read this post, check if this number is still 30, if he reaming 30 for an entire day, will the the proof that site is an scam

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